High-Return Crypto Scheme Hit With Cease-and-Desist in Texas
Texas regulators have issued an emergency cease-and-desist order towards two people accused of selling a fraudulent cryptocurrency funding scheme. The ...
Tag: Fraud
ANNA Money Brings Biometric Re-Authentication to Fraud Fight
ANNA, a small enterprise banking and tax app for SMEs, has carried out biometric re-authentication methods to combat fraud. The ...
Four Crypto Firms Face Fraud Charges: SEC, DOJ, FBI Sweep
The US Securities and Change Fee (SEC) has filed fraud and market manipulation expenses towards 4 market-making companies and 18 related people. ...
FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18
Eighteen people and entities have been charged with fraud and market manipulation within the cryptocurrency trade. The costs contain misleading ...
US charges 18 people, companies for crypto fraud
US has charged 14 folks and 4 corporations for fraud and market manipulation amongst different unlawful actions. The prosecution says ...
Telegram A Breeding Ground For Crypto Fraud, UN Says
The United Nations not too long ago issued a shocking report stating that Telegram has emerged as a serious platform ...
Is the Government-Issued ID Fake?
The line from “The Godfather” rings true within the age of digital fraud and stolen identities: It’s not private; it’s ...
US Government Seeks Forfeiture of 200,000 USDT Tied to Bitcoin Theft in Ohio
The U.S. authorities is taking authorized motion to grab 200,000 tether (USDT), value $200,000, linked to a significant cryptocurrency fraud. ...
Zimbra Patches Security Vulnerability and Urges Users to Update
Enterprise productiveness suite Zimbra is urging directors to make sure the most recent safety updates have been added to their ...
India Cracks Down on $48M Crypto Fraud in Fiewin Gaming App With Binance Help
India’s Enforcement Directorate has uncovered a large $48 million rip-off linked to the net gaming app Fiewin, linked to Chinese ...
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